• LOGS
  • FLOW
  • ASSETS
  • HUMAN

How to audit wallet transaction history with your AI

Connect Arbiscan to your AI client to pull live data from the Arbitrum blockchain. Once connected, you can trace any address or token movement through direct queries.

Ask AI about this page

Short answer

How can I audit a wallet's history using AI?

Your AI uses Arbiscan to pull transaction lists, internal calls, and token transfers for any Arbitrum address. You get a clear breakdown of money movement and asset changes. Here is how the data flows.

Audit outcomes

Where the data lands

The information your AI pulls from the blockchain results in these specific views.

LOGS

Transaction history

The AI pulls a full list of standard transactions for a specific address. You get a chronological view of all activity.

FLOW

Internal movement

The AI traces internal calls to see how funds move between contracts. This reveals the logic behind complex transfers.

ASSETS

Token and NFT tracking

Your agent identifies every ERC-20 and NFT transfer associated with a wallet. You see exactly which tokens moved and when.

HUMAN

Manual verification

The AI identifies suspicious patterns or specific transaction hashes. You then decide if the activity requires further investigation.

The workflow

What your AI does when the request arrives.

The AI acts as a bridge between your chat interface and the Arbitrum blockchain.

  1. Fetch transaction lists

    The AI pulls the primary list of all transactions for the target address.

    get_tx_list

  2. Trace internal calls

    To see how smart contracts interact, the AI pulls internal transaction data.

    get_tx_list_internal

  3. Track token transfers

    The AI scans for specific movements of ERC-20 tokens.

    get_token_tx

  4. Identify NFT activity

    The AI checks for any NFT transfers linked to the address.

    get_token_nft_tx

Try it

Copy these to start.

Use these prompts to begin your audit.

Starting points

Swap out the placeholder wallet addresses and token names with the actual data you want to check.

Arbiscan Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_uqJ9n9C7Buvqzj1lexepHZ9uQNC3dh51aLqb9kOi/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Arbiscan capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "arbiscan-arbitrum-explorer-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_uqJ9n9C7Buvqzj1lexepHZ9uQNC3dh51aLqb9kOi/mcp"
    }
  }
}
Copy into chat04

  • Show me the last 20 transactions for wallet 0x123...

  • List all ERC-20 token transfers for address 0xabc...

  • Trace the internal transaction history for this contract: 0xdef...

  • Find all NFT transfers for the wallet 0x789...

  • Claude
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Start here

Connect Arbiscan once, then ask.

Connect the Arbiscan MCP to your AI client in one click. Your credentials stay encrypted, and you can start querying the blockchain immediately.

Connect Arbiscan to your AI

FAQ

How the audit behaves

  • 01

    Can the AI execute transactions on Arbitrum?

    No. The AI can only read data from the blockchain using Arbiscan. It cannot send money or sign transactions.

  • 02

    Does the AI see my private keys?

    No. The AI only accesses public blockchain data through the Arbiscan tools. It never needs or touches your private keys.

  • 03

    Can I audit transactions on Ethereum or Base?

    No. This specific connector is built for the Arbitrum network.

  • 04

    Can the AI identify the owner of a wallet?

    No. The AI can only see the transaction history and token movements associated with a public address.

  • 05

    How real-time is the data?

    The AI pulls data directly from the explorer, so it reflects the current state of the Arbitrum blockchain.

  • More questions about Arbiscan? See everything the Arbiscan Connector can do

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